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      MAKE DIGITAL COMPLIANCE WORK

      A German insurance group was faced with the immediate challenge of minimising employment law compliance risks arising from the use of agency staff. This client case study demonstrates how KPMG implemented an audit-proof, scalable and future-proof solution through interdisciplinary consultancy and the development of a digital compliance platform.

      28,000+

      computer-based exams conducted

      More than 8

      departments integrated into a single solution

      1 Platform

      as an audit-proof, consistent database


      Client
      German insurance group

      Sector
      Insurance / Financial Services

      Project objective
      To minimise compliance risks under employment law by digitising the vetting process for external staff.

      Technology
      Digital compliance platform, automation, data analysis


      Video: Dr Rebecca Engelhardt combines expertise from various disciplines to create a future-proof compliance platform.

      The path to customer transformation

      Minimise employment law risks quickly

      The client needed to minimise employment law compliance risks arising from the use of external staff at short notice. In addition to tight deadlines, the challenge lay in bringing together requirements from more than eight specialist departments across legal, compliance and IT, and creating a consistent, error-free database.

      From paper files to digital platforms

      KPMG first analysed and cleaned up the existing data to create a robust foundation for a digital compliance platform. The central concept involved transforming the traditional physical file from the real world into a digital file. This was made available to all relevant departments as an intuitive, user-friendly tool, facilitating close, interdisciplinary collaboration.

      Automated. Consistent. Future-proof.

      The client benefited from a high degree of automation, very high data quality and a consistent data foundation. The solution enabled over 28,000 IT-supported audits and played a key role in achieving the set objectives of minimising compliance risks in the long term.

      How we make a difference

      With our expertise in digital platforms, interdisciplinary collaboration and a clear focus on practical implementation, we help companies manage compliance risks effectively in the long term.

      KPMG. Make the Difference.

      Your contact

      Dr. Rebecca Engelhardt

      Partner, Consulting

      KPMG AG Wirtschaftsprüfungsgesellschaft


      KPMG’s people can make all the difference on your transformation journey, because when technology is in the right hands, great things can happen.

      Discover how KPMG can help your business increase agility and resilience – and lay the foundations for holistic growth – through the personal insights, success stories and technology solutions shared by our consultants.

      KPMG. Make the Difference.